CONSOLIDATED CONSTRUCTION AND DEVELOPMENT CORP. - Florida Company Profile

Entity Name: | CONSOLIDATED CONSTRUCTION AND DEVELOPMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONSOLIDATED CONSTRUCTION AND DEVELOPMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Mar 1990 (35 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Oct 2019 (6 years ago) |
Document Number: | L56728 |
FEI/EIN Number |
650177057
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2840 NW 2nd Ave, STE 105, BOCA RATON, FL, 33431, US |
Mail Address: | 2840 NW 2nd Ave, STE 105, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KESNER HENRY R | President | 21775 LITTLE BEAR WAY, BOCA RATON, FL, 33428 |
Wohlfarth Eric | Vice President | 2840 NW 2nd Ave, BOCA RATON, FL, 33431 |
KESNER HENRY R | Agent | 2840 NW 2nd Ave, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2019-10-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 2840 NW 2nd Ave, STE 105, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2018-01-12 | 2840 NW 2nd Ave, STE 105, BOCA RATON, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 2840 NW 2nd Ave, STE 105, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2010-12-13 | KESNER, HENRY R | - |
REINSTATEMENT | 1997-11-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000158506 | TERMINATED | 1000000204020 | PALM BEACH | 2011-02-09 | 2031-03-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-03 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-22 |
Amendment | 2019-10-09 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-03-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State